Barratt East Midlands Limited
Company 00528396 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
11.1y median 11.1y
average tenure
18y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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- Market Warsop (Stonebridge Lane) Management Company Limited 2 shared directors
- Beck Lane, Sutton-in-Ashfield (the Hawthorns) Management Company Limited 2 shared directors
- Hollygate Green (Hollygate Lane, Cotgrave) Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00528396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1954 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Barratt Redrow Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Alexandra Lean O’Donnell Director · appointed 2022
- Mark Cotes Director · appointed 2008
Show 15 former officers
- John Christopher Dillon Director · appointed 2023 · resigned 2023
- Philip Cotterell Director · appointed 2013 · resigned 2019
- Mark Andrew Wright Director · appointed 2010 · resigned 2013
- Laurence Dent Secretary · appointed 2010 · resigned 2010
- Richard John Russell Brooke Director · appointed 2010 · resigned 2022
- John Dillon Director · appointed 2007 · resigned 2021
- Dylan Lloyd Jenkins Secretary · appointed 2005 · resigned 2008
- Alan Martin Bermingham Secretary · appointed 2005 · resigned 2007
- Ian Arthur Charles Lavelle Director · appointed 1998 · resigned 2006
- Anthony Melvyn Bonser Director · appointed 1994 · resigned 1998
- Ian John Rose Secretary · resigned 2005
- Frank Eaton Director · resigned 1997
- Paul Anthony Clarkson Director · resigned 1994
- David Edward Gale Director · resigned 1995
- Rodney Kenneth Murden Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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